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SOUTHERN PACIFIC FUNDING I LIMITED

Company number 03271135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2016 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2015 600 Appointment of a voluntary liquidator
30 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-17
30 Jul 2015 4.70 Declaration of solvency
15 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
16 Mar 2015 MR04 Satisfaction of charge 5 in full
04 Sep 2014 AA Full accounts made up to 30 November 2013
03 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
28 Aug 2013 AA Full accounts made up to 30 November 2012
10 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 30 November 2011
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2011 AD02 Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL
02 Sep 2011 AA Full accounts made up to 30 November 2010
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom
25 Feb 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
17 Dec 2010 AD01 Registered office address changed from First Floor 6 Broadgate London EC2M 2QS on 17 December 2010
12 Nov 2010 AA Full accounts made up to 30 November 2009
09 Nov 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
09 Nov 2010 AP04 Appointment of a secretary
26 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders